EP FINANCIAL LTD

Key Data

Status

Active

Company No.

SC568902

Incorporation date

16/06/2017

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2017)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

24/04/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (6 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/04/2022

Director's details changed for Mr Graham Rankin on 2022-04-05

View PDF (2 pages)

26/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (6 pages)

07/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

03/09/2021

Notification of Everyday People Financial Inc. as a person with significant control on 2018-10-01

View PDF (2 pages)

02/09/2021

Cessation of Prospect Financial Europe Ehf as a person with significant control on 2018-10-01

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

16/08/2018

Notification of Prospect Financial Europe Ehf as a person with significant control on 2017-06-16

View PDF (2 pages)

07/08/2018

Cessation of Graham Rankin as a person with significant control on 2017-06-16

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

18/08/2017

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

16/06/2017

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EP FINANCIAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
406.79K
-
0.00
-
-

2022
1
406.79K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

406.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rankin, Graham	Director	16/06/2017 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EP FINANCIAL LTD

EP FINANCIAL LTD is an(a) Active company incorporated on 16/06/2017 with the registered office located at Marina Quay, Dock Road, Ardrossan, Ayrshire KA22 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EP FINANCIAL LTD?

EP FINANCIAL LTD is currently Active. It was registered on 16/06/2017 .

Where is EP FINANCIAL LTD located?

EP FINANCIAL LTD is registered at Marina Quay, Dock Road, Ardrossan, Ayrshire KA22 8DA.

What does EP FINANCIAL LTD do?

EP FINANCIAL LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does EP FINANCIAL LTD have?

EP FINANCIAL LTD had 1 employees in 2022.

What is the latest filing for EP FINANCIAL LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.